Company information:
Eqalis Limited (No: 06418514)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 11-Jun-2007
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 20-Nov-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958 From: Aug-2018 )
Current Director: STUART JAMES SIMS ( DOB: Feb-1981 From: Jul-2018 )
Current Secretary: EDWARD JONATHAN WILLIAMS ( From: Jul-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965 From: Jun-2015 To: Mar-2017 )
Resigned Director: GAVIN ANTHONY PETER LYONS ( DOB: Sep-1977 From: Nov-2013 To: Jun-2015 )
Resigned Director: ROBERT ALAN MUNSON ( DOB: May-1961 From: Nov-2007 To: Apr-2011 )
Resigned Director: ATUL PATEL ( DOB: Apr-1967 From: Jun-2015 To: Aug-2016 )
Resigned Director: ROGER GARY RAWLINSON ( From: Mar-2017 To: Nov-2018 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Mar-2017 To: Aug-2018 )
Resigned Director: IAN JOHN TINNEY ( DOB: Jul-1968 From: Nov-2007 To: Nov-2013 )
Resigned Director: KEVIN TUNSLEY ( From: Nov-2007 To: Nov-2013 )
Resigned Director: IAN DAVID WINN ( DOB: Jun-1968 From: Nov-2013 To: Jun-2015 )
Resigned Secretary: SUZANA CROSS ( From: Jul-2018 To: Aug-2019 )
Resigned Secretary: HELEN LOUISE NISBET ( From: Jun-2015 To: Jul-2018 )
Resigned Secretary: SPRINGFIELD SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Secretary: MARTIN YALDEN ( From: Nov-2013 To: Jun-2015 )
Persons of Significant Control:
Accumuli (Holdings) Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)